CDP PETIT & Co

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2026 DU BRABANT WALLON",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie devant le notaire Adrien Navez, \u00E0 Walhain, le 31 mars 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C LES TERRASSES DE LA DREVE \u00BB",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u re par le notaire Geoffroy STAS de RICHELLE, \u00E0 Waterloo, le 15 avril 2016",
      "value": "2016-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s en dernier lieux aux termes du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Yves SOMVILLE, \u00E0 Court-Saint-Etienne, le 22 novembre 2023",
      "value": "2023-11-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le R\u00E9viseur d\u0027entreprise d\u00E9sign\u00E9 par l\u0027organe d\u0027administration, \u00E9tant Madame Val\u00E9rie DENIS (pour compte de la SRL \u003C CDP PETIT \u0026 Co \u003E, inscrite sous le num\u00E9ro d\u0027entreprise BE 0670.625.336), a \u00E9tabli le 30 mars 2026, un rapport sur la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare la cl\u00F4ture de la liquidation et constate que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C LES TERRASSES DE LA DREVE \u00BB. a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "A notre avis, l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 d\u00E9cembre 2025 avec un total de bilan de 279.185,40 \u20AC et des capitaux propres de 269.689,76 \u20AC donne une image fid\u00E8le de la situation de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LES TERRASSES DE LA DREVE",
      "value": {
        "date": "2025-12-31",
        "equity": {
          "amount": 269689.76,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 279185.4,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, par vote s\u00E9par\u00E9, sur la base de l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025, [...] de donner d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, \u00E0 l\u0027administrateur unique de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 ce jour.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Suite \u00E0 la d\u00E9cision de dissolution et de mise en liquidation, l\u0027assembl\u00E9e constate la fin du mandat de l\u0027administrateur unique de la soci\u00E9t\u00E9.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : [...] au notaire soussign\u00E9 et \u00E0 tous ses collaborateurs faisant \u00E9lection de domicile en son \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare que la soci\u00E9t\u00E9 ne d\u00E9tient aucun droit de propri\u00E9t\u00E9 sur des biens immeubles, ni droits r\u00E9els, ni s\u00FBret\u00E9s r\u00E9elles, qu\u0027elle n\u0027est pas titulaire de cr\u00E9ances hypoth\u00E9caires et que son patrimoine ne contient pas d\u0027\u00E9l\u00E9ments pour lesquels un D\u00E9cret ou Ordonnance quelconque concernant l\u0027assainissement du sol, serait d\u0027application.",
      "value": "none",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution-liquidation en un acte",
      "value": "Dissolution-liquidation en un acte",
      "object": null,
      "subject": null
    }
  ],
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      "id": "e1",
      "kbo": "0652.772.584",
      "kind": "company",
      "name": "LES TERRASSES DE LA DREVE",
      "attrs": {
        "seat": "1421 Braine-l\u0027Alleud, Rue \u00E0 la Marne 50",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Adrien Navez",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Geoffroy STAS de RICHELLE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Yves SOMVILLE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie DENIS",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprise"
      }
    },
    {
      "id": "e6",
      "kbo": "0670.625.336",
      "kind": "org",
      "name": "CDP PETIT \u0026 Co",
      "attrs": {
        "type": "SRL"
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-04-2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le dix-neuf mars",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX. Le dix-neuf mars",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport en date du 24/02/2026 de Madame Val\u00E9rie DENIS, r\u00E9viseur d\u2019entreprises",
      "value": "2026-02-24",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_report",
      "quote": "Le R\u00E9viseur, a r\u00E9dig\u00E9 en date du 24/02/2026 un rapport sur l\u2019apport en num\u00E9raire",
      "value": "2026-02-24",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_report",
      "quote": "Le R\u00E9viseur, pr\u00E9nomm\u00E9, a r\u00E9dig\u00E9 en date du 24/02/2026 un rapport sur l\u2019apport en nature",
      "value": "2026-02-24",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_report",
      "quote": "Le R\u00E9viseur, pr\u00E9nomm\u00E9, a r\u00E9dig\u00E9 en date du 24/02/2026 un rapport \u00E9valuant si les donn\u00E9es financi\u00E8res et comptables contenues dans le rapport du conseil d\u2019administration sont fid\u00E8les et suffisantes",
      "value": "2026-02-24",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "l\u2019augmentation de capital pr\u00E9vue \u00E0 l\u0027ordre du jour ci-dessus se trouve effectivement r\u00E9alis\u00E9 et que ledit capital est d\u00E8s lors actuellement port\u00E9 de deux millions deux cent quarante-neuf mille neuf cent quatorze euros cinquante-neuf cents (\u20AC 2.249.914,59) \u00E0 trois millions deux cent mille cent cinquante-quatre euros cinquante-neuf cents (\u20AC 3.200.154,59)",
      "value": {
        "delta": {
          "amount": 950240.0,
          "currency": "EUR"
        },
        "share_class": "classe B",
        "amount_after": {
          "amount": 3200154.59,
          "currency": "EUR"
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          "currency": "EUR"
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        "share_premium": null,
        "shares_issued": 11878
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "le capital est ainsi effectivement port\u00E9 de trois millions deux cent mille cent cinquante-quatre euros cinquante-neuf cents (\u20AC 3.200.154,59) \u00E0 six millions cinq cent soixante-deux mille neuf cent nonante-quatre euros cinquante-neuf cents (\u20AC 6.562.994,59)",
      "value": {
        "delta": {
          "amount": 3362840.0,
          "currency": "EUR"
        },
        "share_class": "classe B",
        "amount_after": {
          "amount": 6562994.59,
          "currency": "EUR"
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        "amount_before": {
          "amount": 3200154.59,
          "currency": "EUR"
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        "share_premium": null,
        "shares_issued": 70059
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Le capital est fix\u00E9 \u00E0 six millions cinq cent soixante-deux mille neuf cent nonante-quatre euros cinquante-neuf cents (\u20AC 6.562.994,59). Il est repr\u00E9sent\u00E9 par cent mille six cent cinquante-neuf (100.659) actions de classe A et B",
      "value": {
        "new_capital": {
          "amount": 6562994.59,
          "currency": "EUR"
        },
        "total_shares": 100659,
        "class_a_shares": 6220,
        "class_b_shares": 94439
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "constate la d\u00E9mission de Monsieur NOLENS Gr\u00E9gory Ghislain Armand Francis (...) en tant qu\u2019administrateur de la soci\u00E9t\u00E9 et ce avec effet au 31 d\u00E9cembre 2025.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au conseil d\u2019administration en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises, et au Notaire soussign\u00E9 en vue de la coordination des statuts.",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 deux administrateurs agissant conjointement, avec facult\u00E9 de substitution, afin de faire constater authentiquement (i) l\u2019exercice des droits de souscription SOP, (ii) les apports suppl\u00E9mentaires en num\u00E9raire corr\u00E9latifs et le nombre de nouvelles actions \u00E9mises en repr\u00E9sentation de l\u2019apport, et (iii) la modification des statuts qui en r\u00E9sulte.",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
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      "name": "CERHUM",
      "attrs": {
        "seat": "Rue des P\u00F4les 1, 4000 Li\u00E8ge",
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "John de Brouchoven de Bergeyck",
      "attrs": {
        "role": "Notaire"
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      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "attrs": {
        "seat": "1000 Bruxelles, Boulevard de Waterloo 16",
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      "id": "e4",
      "kbo": null,
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      "name": "Val\u00E9rie DENIS",
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        "role": "r\u00E9viseur d\u2019entreprises"
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    },
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      "id": "e5",
      "kbo": "0670.625.336",
      "kind": "org",
      "name": "CDP PETIT \u0026 Co SRL",
      "attrs": {
        "seat": "1170 Bruxelles, Square de l\u2019Arbal\u00E8te 6",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de r\u00E9visorat d\u2019entreprises"
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      "id": "e6",
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      "name": "NOLENS Gr\u00E9gory Ghislain Armand Francis",
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        "role": "administrateur"
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      "kbo": null,
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      "name": "R\u00E9gion wallonne",
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      "name": "Wallonie Entreprendre",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "Re\u00E7u le 21 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: nomination du commissaire",
      "value": "nomination du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 7 avril 2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer un coll\u00E8ge de r\u00E9viseurs d\u0027entreprises compos\u00E9 de \u00AB CDP Petit \u0026 Co srl \u003E (RPM Bruxelles 0670.625.336 - IRE B00938), ayant son si\u00E8ge social Square de l\u0027Arbal\u00E8te, 6. 1170 Bruxelles, repr\u00E9sent\u00E9e par Ga\u00EBtan DUMORTIER, R\u00E9viseur d\u0027entreprises (IRE A02570) ... Le coll\u00E8ge est nomm\u00E9 en qualit\u00E9 de commissaire pour un mandat qui portera sur les comptes de l\u0027exercice ayant pris cours le 1er janvier 2026 et qui prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 approuver les comptes annuels clos le 31 d\u00E9cembre 2028",
      "value": {
        "end": "2028-12-31",
        "start": "2026-01-01",
        "representative": "Ga\u00EBtan DUMORTIER"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer un coll\u00E8ge de r\u00E9viseurs d\u0027entreprises compos\u00E9 de ... et \u003C SRL RdB \u003E\u003E (RPM Bruxelles 0891.185.124 - IRE B0681) ayant son si\u00E8ge social Rue du Long Ch\u00EAne 3, 1970 Wezembeek-Oppem, repr\u00E9sent\u00E9e par Renaud DE BORMAN, R\u00E9viseur d\u0027entreprises (IRE A1741). Le coll\u00E8ge est nomm\u00E9 en qualit\u00E9 de commissaire pour un mandat qui portera sur les comptes de l\u0027exercice ayant pris cours le 1er janvier 2026 et qui prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 approuver les comptes annuels clos le 31 d\u00E9cembre 2028",
      "value": {
        "end": "2028-12-31",
        "start": "2026-01-01",
        "representative": "Renaud DE BORMAN"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ses \u00E9moluments sont fix\u00E9s \u00E0 16.300 EUR HTVA. Ils seront index\u00E9s \u00E0 partir de la deuxi\u00E8me ann\u00E9e suivant l\u0027\u00E9volution de l\u0027indice des prix \u00E0 la consommation.",
      "value": {
        "note": "HTVA. Ils seront index\u00E9s \u00E0 partir de la deuxi\u00E8me ann\u00E9e suivant l\u0027\u00E9volution de l\u0027indice des prix \u00E0 la consommation.",
        "amount": 16300,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ses \u00E9moluments sont fix\u00E9s \u00E0 16.300 EUR HTVA. Ils seront index\u00E9s \u00E0 partir de la deuxi\u00E8me ann\u00E9e suivant l\u0027\u00E9volution de l\u0027indice des prix \u00E0 la consommation.",
      "value": {
        "note": "HTVA. Ils seront index\u00E9s \u00E0 partir de la deuxi\u00E8me ann\u00E9e suivant l\u0027\u00E9volution de l\u0027indice des prix \u00E0 la consommation.",
        "amount": 16300,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    }
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      "attrs": {
        "address": "Avenue Louise, 251 boite 23- 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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      "name": "CDP Petit \u0026 Co srl",
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      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtan DUMORTIER",
      "attrs": {
        "ire": "A02570",
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": "0891.185.124",
      "kind": "org",
      "name": "SRL RdB",
      "attrs": {
        "ire": "B0681",
        "address": "Rue du Long Ch\u00EAne 3, 1970 Wezembeek-Oppem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Renaud DE BORMAN",
      "attrs": {
        "ire": "A1741",
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-04-2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, MODIFICATION FORME JURIDIQUE",
      "value": "DENOMINATION, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le vingt-six mars A Bruxelles, rue du Commerce 20-22. Devant nous, Bertrand NERINCX, Notaire de r\u00E9sidence \u00E0 Bruxelles (1er Canton)",
      "value": "2026-03-26",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB ALMAX - INGENIEUR CONSEIL \u00BB",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "to": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 anonyme"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 par la nouvelle d\u00E9nomination suivante : \u00AB ALMAX \u00BB.",
      "value": {
        "to": "ALMAX",
        "from": "ALMAX - INGENIEUR CONSEIL"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019objet de la soci\u00E9t\u00E9 sera d\u00E9sormais r\u00E9dig\u00E9 comme suit, par remplacement de l\u2019int\u00E9gralit\u00E9 de l\u2019article 3 des statuts : \u00AB La soci\u00E9t\u00E9 a pour objet les activit\u00E9s d\u2019un : \u2022 Expert-comptable certifi\u00E9...",
      "value": "La soci\u00E9t\u00E9 a pour objet les activit\u00E9s d\u2019un : \u2022 Expert-comptable certifi\u00E9 \u2022 Conseiller fiscal certifi\u00E9 \u2022 Expert-comptable /expert-comptable fiscaliste...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter les capitaux propres de la soci\u00E9t\u00E9 \u00E0 concurrence de cent vingt-trois mille cent nonante-trois euros quatorze cents (\u20AC 123.193,14) (...). Cet apport sera r\u00E9mun\u00E9r\u00E9 par l\u2019\u00E9mission de neuf cents (900) nouvelles actions... Ces parts : \u2022 seront \u00E9mises au prix de deux cent vingt euros trente-cinq cents (\u20AC 220,35) par action... le nombre total d\u2019actions est d\u00E9sormais fix\u00E9 \u00E0 mille trois cent cinquante (1.350).",
      "value": {
        "amount": 123193.14,
        "currency": "EUR",
        "shares_issued": 900,
        "price_per_share": 220.35,
        "total_shares_after": 1350
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital souscrit lib\u00E9r\u00E9 qui s\u2019\u00E9l\u00E8ve comme dit que dessus \u00E0 un montant de nonante-neuf mille cent cinquante-sept virgule quarante et un (99.157,41) ainsi que la r\u00E9serve l\u00E9gale d\u2019un montant de neuf mille neuf cent quinze virgule septante-quatre (9.915,74) a \u00E9t\u00E9 converti de plein droit en un compte de capitaux propres indisponible.",
      "value": {
        "currency": "EUR",
        "legal_reserve": 9915.74,
        "capital_amount": 99157.41
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 suite \u00E0 la transformation... et de rendre ces fonds disponibles pour distribution.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Madame Val\u00E9rie Denis, R\u00E9viseur d\u0027Entreprises... a r\u00E9dig\u00E9... en date du 25 mars 2026, un rapport sur l\u2019\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9.",
      "value": "2026-03-25",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Madame Val\u00E9rie Denis, R\u00E9viseur d\u0027Entreprises... a r\u00E9dig\u00E9... en date du 25 mars 2026, un rapport sur la description de l\u2019apport, sur le mode d\u2019 \u00E9valuation adopt\u00E9 et sur la r\u00E9mun\u00E9ration r\u00E9elle qui est accord\u00E9e en contrepartie de l\u2019apport.",
      "value": "2026-03-25",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat en tant qu\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur COHEN Laurent... ici pr\u00E9sents acceptent leur mandat.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat en tant qu\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... Madame STEINFELD Muriel... ici pr\u00E9sents acceptent leur mandat.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Notaire soussign\u00E9 pour proc\u00E9der (i) \u00E0 la coordination des statuts de la soci\u00E9t\u00E9 suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, (ii) \u00E0 toutes les formalit\u00E9s n\u00E9cessaires pour assurer la publication du pr\u00E9sent acte aux Annexes du Moniteur belge et (iii) \u00E0 toutes celles relatives au d\u00E9p\u00F4t d\u2019une exp\u00E9dition des pr\u00E9sentes et des statuts coordonn\u00E9s de la soci\u00E9t\u00E9 suite aux pr\u00E9sentes au greffe du Tribunal de l\u2019Entreprise dont d\u00E9pend la soci\u00E9t\u00E9.",
      "value": "coordination des statuts, publication, d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des d\u00E9cisions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": "ex\u00E9cution des d\u00E9cisions",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des d\u00E9cisions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": "ex\u00E9cution des d\u00E9cisions",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "accounting_effect",
      "quote": "La transformation se fait sur base de l\u2019\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge , une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier mardi mois de juin, \u00E0 midi.",
      "value": "premier mardi mois de juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse exacte du si\u00E8ge n\u2019est pas modifi\u00E9e mais est reprise hors des statuts et est la suivante : 1040 Etterbeek, Avenue Camille Joset 11.",
      "value": "1040 Etterbeek, Avenue Camille Joset 11",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 65506,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0414.476.644",
      "kind": "company",
      "name": "ALMAX - INGENIEUR CONSEIL",
      "attrs": {
        "address": "Avenue Camille Joset 11, 1040 Etterbeek",
        "new_name": "ALMAX",
        "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "COHEN Laurent",
      "attrs": {
        "role": "administrateur",
        "shareholder": true
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "STEINFELD Muriel",
      "attrs": {
        "role": "administrateur",
        "shareholder": true
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bertrand NERINCX",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie Denis",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": "0670.625.336",
      "kind": "org",
      "name": "CDP PETIT \u0026 Co",
      "attrs": {
        "role": "soci\u00E9t\u00E9 de r\u00E9visorat d\u2019entreprises"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Van Halteren",
      "attrs": {
        "role": "Notaire (historique)"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-04-2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "value": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le dix mars",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Acceptation d\u2019un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de douze millions quatre cent huit mille euros (\u20AC 12.408.000,00) par les quatre actionnaires.",
      "value": {
        "type": "num\u00E9raire",
        "amount": 12408000.0,
        "currency": "EUR",
        "shares_issued": 1240800
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Renonciation, conform\u00E9ment \u00E0 l\u2019article 7:179, \u00A7 3 du Code des soci\u00E9t\u00E9s et des associations, aux rapports de l\u2019administrateur unique et d\u2019un r\u00E9viseur d\u2019entreprises justifiant le prix d\u0027\u00E9mission des actions nouvelles et d\u00E9crivant les cons\u00E9quences de l\u0027op\u00E9ration sur les droits patrimoniaux et les droits sociaux des actionnaires",
      "value": "rapports de l\u2019administrateur unique et d\u2019un r\u00E9viseur d\u2019entreprises",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "\u00C9mission de un million deux cent quarante mille huit cents (1.240.800) actions nouvelles",
      "value": {
        "type": "nouvelles",
        "shares_issued": 1240800
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Augmentation de capital par apport en nature. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de un million d\u0027euros (\u20AC 1.000.000,00)",
      "value": {
        "type": "nature",
        "amount": 1000000.0,
        "currency": "EUR",
        "shares_issued": 100000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Madame Val\u00E9rie DENIS, r\u00E9viseur d\u2019entreprises, repr\u00E9sentant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de r\u00E9visorat d\u2019entreprises \u00AB CDP PETIT \u0026 Co SRL \u00BB (...) a r\u00E9dig\u00E9 en date du 6 mars 2026 un rapport sur l\u2019apport en nature",
      "value": "2026-03-06",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "capital_increase",
      "quote": "Acceptation d\u2019un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de trente mille cinq cents euros (\u20AC 30.500,00) par un actionnaire.",
      "value": {
        "type": "num\u00E9raire",
        "amount": 30500.0,
        "currency": "EUR",
        "shares_issued": 30500
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "\u00C9mission de trente mille cinq cents (30.500) actions nouvelles de classe B",
      "value": {
        "type": "classe B",
        "shares_issued": 30500
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Refonte des statuts pour la mise en place d\u2019un syst\u00E8me d\u2019administration dual, pour les mettre en concordance avec le nouveau montant du capital et le nouveau nombre d\u2019actions et avec un pacte d\u2019actionnaires sign\u00E9 entre les parties.",
      "value": "Refonte des statuts pour la mise en place d\u2019un syst\u00E8me d\u2019administration dual",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin de la fonction de l\u2019administrateur unique, Monsieur BELLANGER Pierre-Louis",
      "value": "administrateur unique",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9signer en qualit\u00E9 de membre du Conseil de Surveillance pour une dur\u00E9e de six (6) ans : - Monsieur BELLANGER Pierre-Louis",
      "value": {
        "role": "membre du Conseil de Surveillance",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9signer en qualit\u00E9 de membre du Conseil de Surveillance pour une dur\u00E9e de six (6) ans : - La soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais Extendam",
      "value": {
        "role": "membre du Conseil de Surveillance",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Elle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Monsieur DRACS Matthieu",
      "value": "repr\u00E9sentant permanent",
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9signer en qualit\u00E9 de membre du Conseil de Surveillance pour une dur\u00E9e de six (6) ans : - Monsieur de LAUZON Matthieu Marie Charles",
      "value": {
        "role": "membre du Conseil de Surveillance",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des membres du Conseil de Surveillance est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs (...) au Notaire soussign\u00E9 en vue de la coordination des statuts.",
      "value": "coordination des statuts",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration en vue de l\u0027ex\u00E9cution des d\u00E9cisions prises",
      "value": "ex\u00E9cution des d\u00E9cisions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le capital est ainsi effectivement port\u00E9 \u00E0 treize millions cinq cent mille euros (\u20AC 13.500.000,00) et est repr\u00E9sent\u00E9 par un million trois cent septante-sept mille quatre cent cinquante (1.377.450) actions, sans d\u00E9signation de valeur nominale, dont un million trois cent quarante-six mille neuf cent cinquante (1.346.950) actions de classe A et trente mille cinq cents (30.500) actions de classe B.",
      "value": {
        "currency": "EUR",
        "final_amount": 13500000.0,
        "total_shares": 1377450,
        "class_a_shares": 1346950,
        "class_b_shares": 30500
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un Conseil de Surveillance et par un Conseil de Direction",
      "value": "syst\u00E8me d\u2019administration dual",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le 15 juin \u00E0 16h30 heures.",
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